The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Treat As Urgency
From:  "Mr. Allen George Silvester" <gtrgfgf@excite.com>
Date:  Thu, 03 May 2007 22:52:18 -0700

A Scam Email with the Subject "Treat As Urgency" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 22:52:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Allen George Silvester" <gtrgfgf@excite.com>, although it may have been spoofed.

Mr.Allen George Silvester,
House 25 Dowgate Hill
London, EC4R 2SB
United Kingdom.

Dear Beloved Friend,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Allen George Silvester, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of Ł12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner by name MR. JOHN SHUMEJDA Who was the co-founder of AGCO and had been the President and Chief Executive Officer since February 1999. He died when flying back to the USA on a private Canadair Challenger executive jet at Birmingham Airport on 4th Jan, 2002.

View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, while 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed for more details.

Best Regards,
Allen .G.Silvester.



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